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Infinity Enterprises Nz Limited

Type: NZ Limited Company (Ltd)
9429033349213
NZBN
1950353
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
12 Lakewood Court
Manukau
Auckland 2104
New Zealand
Registered address used since 19 Mar 2014
12 Lakewood Court
Manukau
Auckland 2104
New Zealand
Physical & service address used since 07 Nov 2014

Infinity Enterprises Nz Limited was registered on 07 Jun 2007 and issued a number of 9429033349213. This registered LTD company has been supervised by 3 directors: Giri Raj Gupta - an active director whose contract started on 07 Jun 2007,
Anuj Giriraj Gupta - an active director whose contract started on 08 Oct 2007,
Sheil Gupta - an active director whose contract started on 01 Mar 2008.
According to BizDb's database (updated on 20 Mar 2024), the company registered 1 address: 12 Lakewood Court, Manukau, Auckland, 2104 (types include: physical, service).
Up to 07 Nov 2014, Infinity Enterprises Nz Limited had been using 12 Lakewood Court, Manukau, Auckland as their physical address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Gupta, Giri Raj (an individual) located at Manukau, Auckland postcode 2104.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gupta, Anuj Giriraj - located at Manukau, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Gupta, Sheil, located at Manukau, Auckland (an individual). Infinity Enterprises Nz Limited is classified as "Motel operation" (ANZSIC H440045).

Addresses

Previous addresses

Address #1: 12 Lakewood Court, Manukau, Auckland, 2104 New Zealand

Physical address used from 19 Mar 2014 to 07 Nov 2014

Address #2: 5 Willowbank Close, East Tamaki Heights, Manukau, 2016 New Zealand

Registered & physical address used from 07 Dec 2010 to 19 Mar 2014

Address #3: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand

Physical address used from 21 Apr 2010 to 07 Dec 2010

Address #4: Mcelroy Dutt & Tthomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand

Registered address used from 21 Apr 2010 to 07 Dec 2010

Address #5: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland

Registered & physical address used from 04 Oct 2007 to 21 Apr 2010

Address #6: Unit O, 8 Bishop Lenihan Place, Flatbush, Manukau

Registered & physical address used from 07 Jun 2007 to 04 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gupta, Giri Raj Manukau
Auckland
2104
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gupta, Anuj Giriraj Manukau
Auckland
2104
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gupta, Sheil Manukau
Auckland
2104
New Zealand
Shares Allocation #4 Number of Shares: 97
Other (Other) Infinity Trustees Limited Manukau
Auckland
2104
New Zealand
Directors

Giri Raj Gupta - Director

Appointment date: 07 Jun 2007

Address: Manukau, Auckland, 2104 New Zealand

Address used since 11 Mar 2014


Anuj Giriraj Gupta - Director

Appointment date: 08 Oct 2007

Address: Manukau, Auckland, 2104 New Zealand

Address used since 11 Mar 2014


Sheil Gupta - Director

Appointment date: 01 Mar 2008

Address: Manukau, Auckland, 2104 New Zealand

Address used since 11 Mar 2014

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